HomeMy WebLinkAboutCommittee of the Whole August 5 2008WHATCOM COUNTY COUNCIL
Committee Of The Whole
August 5, 2008
Council Chair Carl Weimer called the meeting to order at 6:00 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
Present: Absent:
Barbara Brenner None
Bob Kelly
Sam Crawford
Seth Fleetwood
Laurie Caskey- Schreiber
L. Ward Nelson
(Clerk's Note: Due to audio recorder malfunction, this meeting was not audio taped.)
Caskey- Schreiber moved to go into executive session to discuss the first two items
as shown in the order, below.
Motion carried unanimously.
2. DISCUSSION WITH CHIEF DEPUTY PROSECUTOR RANDALL WATTS
REGARDING PENDING LITIGATION (AB2008 -018)
3. DISCUSSION REGARDING GARBAGE AND RECYCLING ISSUES (AB2008 -018)
4. DISCUSSION REGARDING VIDEO RECORDING EQUIPMENT PURCHASE
OPTIONS (AB2008 -017)
S. DISCUSSION AND POSSIBLE APPOINTMENT OF THREE MEMBERS TO SERVE
ON A "PRO" COMMITTEE AND THREE MEMBERS TO SERVE ON A " "CON"
COMMITTEE TO PREPARE STATEMENTS FOR THE VOTERS PAMPHLET ON A
PROPOSED CHARTER AMENDMENT (AB2008 -017)
1. CONSIDERATION OF AN APPEAL OF THE HEARING EXAMINER'S DECISION
ON FILE NO. APL08 -0003, FILED BY LARRY STONER FOR MIKE AND LAURIE
RICHARDSON, REGARDING A REQUEST FOR A BOUNDARY LINE
AD3USTMENT IN THE AGRICULTURE ZONE (AB2008 -228)
6. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION (AB2008 -018)
OTHER BUSINESS
Committee of the Whole, 8/5/2008, Page 1
1 ADJOURN
2
3 The meeting adjourned at 7:15 p.m.
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7 Jill Nixon, Minutes Transcription
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9 The Council approved these minutes on September 23 , 2008.
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WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 8/5/2008, Page 2